CONSOLIDATED LIST OF FINANCIAL SANCTIONS

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE
UK
Last Updated:04/02/2015
Status: Asset Freeze Targets
REGIME: Terrorism and Terrorist Financing
INDIVIDUALS
1.
Name 6: ABDOLLAHI 1: HAMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1960. POB: Iran a.k.a: ABDULLAHI, Mustafa Nationality: Iranian citizenship Passport
Details: D9004878 Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011
Last Updated: 03/10/2014 Group ID: 12205.
2.
Name 6: ABDULLAH 1: BILAL 2: TALAL 3: ABDUL 4: SAMAD 5: n/a.
DOB: (1) 24/08/1979. (2) 27/08/1979. a.k.a: ABDULLA, Bilal Nationality: British Passport Details:
702172116 (British). Issued 19 Aug 1998 Address: (1) Paisley, United Kingdom (previous address),
PA2. (2) Houston, United Kingdom (previous address), PA6. (3) Greenock, United Kingdom (previous
address), PA16. (4) Cambridge, United Kingdom (previous address), CB4. (5) Cambridge, United
Kingdom (previous address), CB2. (6) Cambridge, United Kingdom (previous address), CB1. Other
Information: UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody
in the UK (as at Nov 2014). Listed on: 10/07/2007 Last Updated: 21/11/2014 Group ID: 9149.
3.
Name 6: AL-ALAMI 1: IMAD 2: KHALIL 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Gaza Other Information: UK listing only. Male. Senior HAMAS official. Listed
on: 24/03/2004 Last Updated: 26/02/2014 Group ID: 7885.
4.
Name 6: AL-NASSER 1: ABDELKARIM 2: HUSSEIN 3: MOHAMED 4: n/a 5: n/a.
POB: Al Ihsa, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Both UK listing
and EU listing. Listed on: 12/10/2001 Last Updated: 28/02/2014 Group ID: 7008.
5.
Name 6: AL-YACOUB 1: IBRAHIM 2: SALIH 3: MOHAMMED 4: n/a 5: n/a.
DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information:
Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 28/02/2014 Group ID: 7015.
6.
Name 6: AMIN 1: RUHUL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/02/1989. POB: Moulvibazar, Sylhet District, Bangladesh a.k.a: (1) AMIN, Abdul,
Rakib (2) AMIN, Abdul-Rakib (3) BARA' AL-HINDI, Abu Nationality: (1) Bangladeshi, (2)
British Passport Details: 705477212 (British) Address: Aberdeen, Scotland, United Kingdom,
AB24. Other Information: UK Listing Only. Address is last known address. Listed on: 03/07/2014 Last
Updated: 11/07/2014 Group ID: 13002.
7.
Name 6: ARBABSIAR 1: MANSSOR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour Nationality: Iranian
national and US national/citizen Passport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National
Identification no: 07442833 (USA driving licence). Expiry date 15 Mar 2016. Address: United States of
America. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last
Updated: 03/10/2014 Group ID: 12206.
8.
Name 6: BOUYERI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 08/03/1978. POB: Amsterdam, The Netherlands a.k.a: (1) ZOUBAIR, Abu (2) ZUBAIR,
Abu Other Information: EU listing only. Member of the Hofstadgroep. Also referred to as Sobiar. Listed
on: 05/02/2007 Last Updated: 02/06/2008 Group ID: 9018.
9.
Name 6: HAMDAN 1: USAMA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik,
Lebanon. Listed on: 24/03/2004 Last Updated: 26/02/2014 Group ID: 7886.
10. Name 6: HASSAN NUR 1: NUR 2: IDIRIS 3: n/a 4: n/a 5: n/a.
DOB: 31/03/1993. POB: Kotka, Finland Nationality: Finnish Passport Details: FIN/17145749 Valid:
14/05/2006 - 14/05/2016 Address: Manchester, United Kingdom, M16 . Other Information: UK Listing
only. Listed on: 27/06/2014 Last Updated: 27/06/2014 Group ID: 13001.
11. Name 6: HUSSAIN 1: NABEEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/03/1984. Address: (1) London, United Kingdom, E17. (2) London, United Kingdom (previous
address), SE6. (3) London, United Kingdom (previous address), E4 . (4) Ilford, Essex, United Kingdom
(previous address), IG1. Other Information: UK listing only. Male. Listed on: 11/08/2006 Last
Updated: 29/01/2014 Group ID: 8961.
12. Name 6: IZZ-AL-DIN 1: HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality:
Lebanon citizenship Address: Lebanon. Other Information: Both UK listing and EU listing. Also
referred to as Sa-id. Listed on: 12/10/2001 Last Updated: 28/02/2014 Group ID: 7146.
13. Name 6: KHALED 1: MOHAMMED 2: FAWAZ 3: n/a 4: n/a 5: n/a.
DOB: (1) 06/06/1969. (2) 06/06/1967. POB: Hama, Syria a.k.a: (1) ABBAS, Adam, Del ,
Toro (2) ALHARETH, Abo (3) FAWAZ, Khaled (4) HAMAWI, Abu (5) HAMWI, Abu (6) HARES,
Abu (7) HARETH, Abu (8) KHALED, Abu (9) NAEEM, Mohammed, Fawaz Nationality:
Syrian Passport Details: 2255278 (Syria) Address: London, United Kingdom, W12. Other
Information: UK listing only. Listed on: 09/05/2013 Last Updated: 02/02/2015 Group ID: 12872.
14. Name 6: KHAN 1: PARVIZ 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 17/10/1970. (2) 16/10/1970. POB: (1) Mirpur (2) Derby, (1) Pakistan (2) United
Kingdom Nationality: British Passport Details: 459027340 (British) Address: Birmingham, United
Kingdom (previous address), B8. Other Information: UK listing only. Male. Sentenced to life
imprisonment in Feb 2008. In custody in the UK (as at Feb 2014). Listed on: 02/03/2007 Last
Updated: 11/02/2014 Group ID: 9026.
15. Name 6: KHAN 1: REYAAD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/10/1993. POB: Penarth, Cardiff, Wales, United Kingdom a.k.a: (1) DUJANA, Abu (2) DUJANA
AL-HINDI, Abu (3) DUJANA RK, Abu Nationality: British Passport Details: 511425841
(British) Address: Cardiff, Wales, United Kingdom, CF11. Other Information: UK Listing Only. Address
is last known address. Listed on: 03/07/2014 Last Updated: 11/07/2014 Group ID: 13003.
16. Name 6: MARZOUK 1: MUSA 2: ABU 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 09/02/1951. POB: Gaza, Egypt a.k.a: (1) ABU MARZOOK, Mousa,
Mohammed (2) ABU-MARZUQ, Musa (3) ABU-MARZUQ, Sa'id (4) ABU-'UMAR (5) MARZOOK, Mousa,
Mohamed, Abou (6) MARZUK, Musa, Abu Passport Details: 92/664 (Egypt) Other Information: UK
listing only. Male. Senior HAMAS official. Listed on: 24/03/2004 Last Updated: 26/02/2014 Group ID:
7888.
17. Name 6: MISHAAL 1: KHALID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Silwad, Ramallah, West Bank (Palestinian Authority) Other Information: UK
listing only. Male. Senior HAMAS official. Based in Damascus, Syria. Listed on: 24/03/2004 Last
Updated: 26/02/2014 Group ID: 7887.
18. Name 6: MOHAMMED 1: KHALID 2: SHEIKH 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan a.k.a: (1) ALI, Salem (2) BIN
KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) MOHAMMED, Khalid,
Shaikh (5) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 Other
Information: Both UK listing and EU listing. In US custody (as at Feb 2014). Listed on: 12/10/2001
Last Updated: 02/02/2015 Group ID: 6994.
19. Name 6: MUTHANA 1: ASEEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/11/1996. Nationality: British Passport Details: 516088643 (British) Address: Cardiff, Wales,
United Kingdom, CF10. Other Information: UK Listing Only. Address is last known address Listed on:
03/07/2014 Last Updated: 01/12/2014 Group ID: 13005.
20. Name 6: MUTHANA 1: NASSER 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/09/1994. POB: Heath, Cardiff, Wales, United Kingdom a.k.a: (1) MUTHANA,
Abdul (2) MUTHANA, Abu (3) MUTHANA, Nasir (4) MUTHANA AL YEMENI, Abu (5) MUTHANNA,
Abu Nationality: British Passport Details: 210804241 (British) Address: Cardiff, United Kingdom,
CF10. Other Information: UK Listing Only. Address is last known address. Listed on: 03/07/2014 Last
Updated: 11/07/2014 Group ID: 13004.
21. Name 6: SHAHLAI 1: ABDUL REZA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1957. POB: Iran a.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLAI, Abdol Reza (3) SHAHLAI,
'Abdorreza (4) SHAHLA'I, Abdolreza (5) SHALAI, 'Abd-al Reza (6) SHALA'I, Abdol, Reza (7) SHALA'I,
Abdul Reza Address: (1) Kermanshah, Iran. (2) Mehran Military Base, Ilam Province, Iran. Other
Information: Both UK listing and EU listing. Male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir,
Hajj Yusef, Haji Yusif and Hajji Yusif. Listed on: 17/10/2011 Last Updated: 03/10/2014 Group ID:
12208.
22. Name 6: SHAKURI 1: ALI 2: GHOLAM 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1964. (2) --/--/1965. (3) --/--/1966. a.k.a: SHAKURI, Gholam Address: Tehran,
Iran. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated:
03/10/2014 Group ID: 12207.
23. Name 6: SOLEIMANI 1: QASEM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major General DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI,
Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI,
Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, Qasmi (10) SULEMANI,
Qasem Nationality: Iranian (Iranian citizenship) Passport Details: 008827 (Iran Diplomatic). Issued
1999 Position: Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Other Information:
Both UK listing and EU listing under Terrorism and Terrorist Financing. EU listing under Syria. UN listing
under Iran (nuc prol). Male. UN Ref I.47.D.6. Listed on: 17/10/2011 Last Updated: 03/10/2014 Group
ID: 9062.
ENTITIES
1.
Organisation Name: ABU NIDAL ORGANISATION (ANO)
a.k.a: (1) Arab Revolutionary Brigades (2) Black September (3) Fatah Revolutionary
Council (4) Revolutionary Organisation of Socialist Muslims Other Information: EU listing only. Listed
on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 6933.
2.
Organisation Name: AL-AQSA E.V.
Other Information: EU listing only. Listed on: 23/03/2005 Last Updated: 23/03/2005 Group ID:
8531.
3.
Organisation Name: AL-AQSA MARTYRS' BRIGADE
Other Information: EU listing only. Listed on: 18/07/2002 Last Updated: 01/09/2010 Group ID:
6975.
4.
Organisation Name: AL-TAKFIR AND AL-HIJRA
Other Information: EU listing only. Listed on: 13/12/2002 Last Updated: 01/09/2010 Group ID:
7014.
5.
Organisation Name: BABBAR KHALSA
Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID:
7058.
6.
Organisation Name: COMMUNIST PARTY OF THE PHILIPPINES
Other Information: EU listing only. EU entry combines with New People's Army (NPA). Shown
separately on UK consolidated list. Listed on: 14/08/2002 Last Updated: 01/09/2010 Group ID: 7114.
7.
Organisation Name: DEVRIMCI HALK KURTULUS PARTISI-CEPHESI
a.k.a: (1) Dev Sol (2) Devrimci Sol (3) DHKP/C (4) Revolutionary Left (5) Revolutionary People's
Liberation Army (6) Revolutionary People's Liberation Front (7) Revolutionary People's Liberation
Party Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID:
7120.
8.
Organisation Name: EJERCITO DE LIBERACION NACIONAL (ELN)
a.k.a: National Liberation Army Other Information: Both UK listing and EU listing. Listed on:
02/11/2001 Last Updated: 10/11/2014 Group ID: 7364.
9.
Organisation Name: EUZKADI TA ASKATASUNA
a.k.a: (1) Basque Fatherland and Liberty (2) ETA Other Information: UK listing only. Listed on:
02/11/2001 Last Updated: 21/02/2014 Group ID: 7083.
10. Organisation Name: FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA
a.k.a: (1) FARC (2) Revolutionary Armed Forces of Colombia Other Information: Both UK listing and
EU listing. Listed on: 02/11/2001 Last Updated: 10/11/2014 Group ID: 7418.
11. Organisation Name: GAMA'A AL-ISLAMIYYA
a.k.a: (1) Al-Gama'a al-Islamiyya (2) Islamic Group (IG) Other Information: EU listing only. Listed on:
02/11/2001 Last Updated: 01/09/2010 Group ID: 6988.
12. Organisation Name: HAMAS INCLUDING IZZ-AL-DIN AL-QASSEM
Other Information: EU listing only. Listed on: 15/09/2003 Last Updated: 17/03/2011 Group ID:
7855.
13. Organisation Name: HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY
ORGANISATION
Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 11/02/2014
Group ID: 7177.
14. Organisation Name: HIZBUL MUJAHIDEEN
a.k.a: HM Other Information: EU listing only. Listed on: 07/12/2005 Last Updated: 07/12/2005
Group ID: 8803.
15. Organisation Name: HOFSTADGROEP
Other Information: EU listing only. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID:
9024.
16. Organisation Name: INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)
Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID:
7203.
17. Organisation Name: ISLAMI BUYUK DOGU AKINCILAR CEPHESI
a.k.a: (1) Great Islamic Eastern Warriors Front (2) IBDA-C Other Information: EU listing only. Listed
on: 29/12/2003 Last Updated: 01/09/2010 Group ID: 7980.
18. Organisation Name: KHALISTAN ZINDABAD FORCE
a.k.a: KZF Other Information: EU listing only. Listed on: 23/12/2005 Last Updated: 23/12/2005
Group ID: 8809.
19. Organisation Name: KURDISTAN WORKERS' PARTY
a.k.a: (1) KADEK (2) KONGRA-GEL (3) PKK Other Information: EU listing only. Listed on:
02/11/2001 Last Updated: 17/03/2011 Group ID: 7231.
20. Organisation Name: LIBERATION TIGERS OF TAMIL EELAM
a.k.a: LTTE Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011
Group ID: 7126.
21. Organisation Name: NEW PEOPLE'S ARMY (NPA)
Other Information: EU listing only. EU entry combines with Communist Party of the Philippines.
Shown separately on UK consolidated list. Listed on: 14/08/2002 Last Updated: 01/09/2010 Group ID:
7572.
22. Organisation Name: PALESTINIAN ISLAMIC JIHAD (PIJ)
Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID:
7396.
23. Organisation Name: POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL
COMMAND
a.k.a: PFLP - General Command Other Information: Both UK listing and EU listing. Listed on:
02/11/2001 Last Updated: 10/12/2014 Group ID: 7399.
24. Organisation Name: POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)
Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 10/12/2014
Group ID: 7401.
25. Organisation Name: SENDERO LUMINOSO (SL)
a.k.a: Shining Path Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last
Updated: 10/11/2014 Group ID: 7440.
26. Organisation Name: TAK - TEYRBAZEN AZADIYA KURDISTAN
a.k.a: (1) Kurdistan Freedom Falcons (2) Kurdistan Freedom Hawks Other Information: EU listing only.
Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9025.

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